The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Morrison, Charles
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    2008-10-03 ~ now
    OF - director → CIF 0
  • 2
    Paterson-brown, Ian John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
    Mr Ian John Paterson-brown
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2021-01-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Shand, Douglas Alexander
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2012-06-25 ~ 2012-08-30
    OF - director → CIF 0
  • 2
    Grant, Colin Alexander
    Business Consultant born in August 1955
    Individual (16 offsprings)
    Officer
    2012-05-25 ~ 2013-03-01
    OF - director → CIF 0
  • 3
    Goddard, Dean Glen
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2011-01-24
    OF - director → CIF 0
  • 4
    Dryburgh, Robert James
    Director born in March 1953
    Individual (13 offsprings)
    Officer
    2008-09-17 ~ 2019-05-22
    OF - director → CIF 0
    Mr Robert James Dryburgh
    Born in March 1953
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-07-24 ~ 2020-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Commerford, Jim
    Company Director born in September 1964
    Individual
    Officer
    2018-05-22 ~ 2019-05-22
    OF - director → CIF 0
  • 6
    Hughes, David
    Chartered Accountant born in February 1959
    Individual (77 offsprings)
    Officer
    2008-04-16 ~ 2008-09-17
    OF - director → CIF 0
  • 7
    Houstoun, Alick
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2008-12-16 ~ 2013-01-08
    OF - director → CIF 0
  • 8
    Mr Charles Morrison
    Born in August 1953
    Individual (4 offsprings)
    Person with significant control
    2020-10-19 ~ 2021-01-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Niven, Fraser Irvine
    Chartered Accountant born in May 1963
    Individual (12 offsprings)
    Officer
    2008-12-16 ~ 2012-03-31
    OF - director → CIF 0
  • 10
    Mckechnie (jnr), Robert James
    Chief Executive born in October 1967
    Individual (4 offsprings)
    Officer
    2008-10-03 ~ 2012-04-16
    OF - director → CIF 0
    Mckechnie (jnr), Robert James
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2012-04-16
    OF - secretary → CIF 0
parent relation
Company in focus

LEADING SOFTWARE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3,425,091 GBP2023-12-31
2,994,086 GBP2022-12-31
Current Assets
1 GBP2023-12-31
88,006 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
-8,000 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
80,006 GBP2022-12-31
Total Assets Less Current Liabilities
3,425,092 GBP2023-12-31
3,074,092 GBP2022-12-31
Creditors
Amounts falling due after one year
-368,166 GBP2023-12-31
-17,166 GBP2022-12-31
Net Assets/Liabilities
3,056,926 GBP2023-12-31
3,056,926 GBP2022-12-31
Equity
3,056,926 GBP2023-12-31
3,056,926 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LEADING SOFTWARE LIMITED
    Info
    Registered number SC341454
    5 South Charlotte Street, Edinburgh EH4 2AN
    Private Limited Company incorporated on 2008-04-16 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • LEADING SOFTWARE LTD
    S
    Registered number Sc341454
    20-22, Torphichen Street, Edinburgh, Scotland, EH3 8JB
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEWCO (629) LIMITED - 2000-05-26
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -331,677 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.